Torts - Property Cases filed in the US District Court for the Northern District of New York
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00055
Defendant: 405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff: Compass-Charlotte 1031, LLC
Cross Defendant: KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff: Paul A. Levine
Intervenor: CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FH PARTNERS, L.P. v. The Arjay-Levine Group, Inc.
as 1:2007cv00396
Plaintiff: FH PARTNERS, L.P.
Defendant: The Arjay-Levine Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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